MILLICOM INTERNATIONAL CELLULAR S.A. société anonyme
|
|
- Mitchell Maxwell
- 5 years ago
- Views:
Transcription
1 MILLICOM INTERNATIONAL CELLULAR S.A. société anonyme Registered Address: 2, rue du Fort Bourbon L-1249 Luxembourg, Grand-Duchy of Luxembourg - R.C.S. Luxembourg: B POWER OF ATTORNEY Shareholders I, the undersigned, (name of signatory), with professional address at (address of registered office), acting on behalf of (Individual capacity / Shareholder s full company name / Annex I) 1, with full capacity to represent the Shareholder(s) at the AGM and EGM, and vote in accordance with the voting instructions described below, holder of (number) common shares in Millicom International Cellular S.A., a Luxembourg public limited liability company (société anonyme) with registered office at 2, rue du Fort Bourbon L-1249 Luxembourg, Grand-Duchy of Luxembourg under the company number B ("Millicom" or the Company ), hereby gives special power of attorney, with full power of substitution, to: (name of the designated person /Chairman of the AGM as defined below) 2 (the "Attorney ) in order for the Attorney to individually under his/her sole signature to represent the undersigned at the annual general meeting (the "AGM") and the subsequent extraordinary general meeting (the EGM ) of the shareholders of Millicom, to be held on May 4, 2018 starting from 12:00 noon (CET) at the Millicom Registered Office, or on any other date or at any other time or location should the AGM and EGM be reconvened with the following agenda, and to vote as indicated in the table below, with reference to the proposals for each respective item of the agenda included in the Convening Notice for the AGM and EGM, and there, for and on behalf of the undersigned. The undersigned authorizes and empowers the Attorney, for and on behalf of the undersigned, to sign all deeds and documents or do all acts necessary or useful in respect of the performance of this power of attorney even though not especially indicated, promising to ratify such acts and signatures if need be under this power of attorney, which shall be irrevocable for a period ending on July 15, This power of attorney is governed by, and shall be construed in accordance with Luxembourg law. The courts of the district of Luxembourg City shall have exclusive jurisdiction to hear any dispute or controversy arising out of or in connection with this power of attorney. 1 If acting on behalf of more than one Shareholder, please include the list of shareholders and number of shares as Annex I Investors can be grouped in one proxy as long as they vote equally and designate the same person as Attorney. 2 The Chairman of the AGM and EGM will be given the power of attorney if no other designated person is indicated. Page 1 of 6
2 AGM By ticking this box, the undersigned authorizes the Attorney to vote on all the items of the agenda of the AGM as she/he considers appropriate Otherwise, please tick the boxes below to instruct the Attorney as considered appropriate: Agenda items of the AGM Vote in favour Vote against Abstain from voting 1. To elect the Chairman of the AGM and to empower the Chairman of the AGM to appoint the other members of the bureau of the meeting. * 2. To receive the management report(s) of the Board of Directors (rapport de gestion) and the report(s) of the external auditor on the annual accounts and the consolidated accounts for the financial year ended December 31, n/a n/a n/a 3. To approve the annual accounts and the consolidated accounts for the year ended December 31, To allocate the results of the year ended December 31, On a parent company basis, Millicom generated a loss of USD 384,414,983 which is proposed to be allocated to the profit or loss brought forward account of Millicom. 5. To approve the distribution by Millicom of a dividend in a total amount of USD 266,022,071 to the shareholders of Millicom pro rata to the paid-up par value of their shareholding in Millicom, corresponding to a dividend of USD 2.64 per share (other than the treasury shares) to be paid in two equal installments on May 15, and November 14, To acknowledge and confirm that Millicom has sufficient available funds to make this dividend distribution.* 6. To discharge all the current Directors of Millicom for the performance of their mandates during the financial year ended December 31, To set the number of Directors at eight (8).* 8. To re-elect Mr. Tom Boardman as a Director for a term starting on the day of the AGM and ending on the day of the next annual general meeting to take place in 2019 (the "2019 AGM").* 9. To re-elect Mr. Odilon Almeida as a Director for a term starting on the day of the AGM and ending on the 2019 AGM. * 10. To re-elect Ms. Janet Davidson as a Director for a term starting on the day of the AGM and ending on the 2019 AGM. * 11. To re-elect Mr. Tomas Eliasson as a Director for a term starting on the day of the AGM and ending on the 2019 AGM. * 12. To re-elect Mr. Anders Jensen as a Director for a term starting on the day of the AGM and ending on the 2019 AGM.* Page 2 of 6
3 Agenda items of the AGM Vote in favour Vote against Abstain from voting 13. To re-elect Mr. José Antonio Ríos García as a Director for a term starting on the day of the AGM and ending on the 2019 AGM.* 14. To re-elect Mr. Roger Solé Rafols as a Director for a term starting on the day of the AGM and ending on the 2019 AGM. * 15. To elect Mr. Lars-Åke Norling as a Director for a term starting on September 1, 2018 and ending on the 2019 AGM. * 16. To re-elect Mr. Tom Boardman as Chairman of the Board of Directors for a term starting on the day of the AGM and ending on the 2019 AGM. * 17. To approve the Directors remuneration for the period from the AGM to the 2019 AGM, including (i) a fee-based compensation amounting to SEK 5,775,000, and (ii) a share-based compensation amounting to SEK 3,850,000, such shares to be provided from the Company s treasury shares or alternatively to be issued from Millicom s authorized share capital to be fully paid-up out of the available reserves (i.e. for nil consideration from the relevant Directors). * 18. To re-elect Ernst & Young S.A., Luxembourg as the external auditor for a term ending on the 2019 AGM and to approve the external auditor remuneration to be paid against approved account. * 19. To approve a procedure on the appointment of the Nomination Committee and determination of the assignment of the Nomination Committee. * 20. To authorize the Board of Directors, at any time between the AGM and the day of the 2019 AGM, provided the required levels of distributable reserves are met by Millicom at that time, either directly or through a subsidiary or a third party, to engage in a share repurchase plan of Millicom's shares to be carried out for all purposes allowed or which would become authorized by the laws and regulations in force, and in particular the Luxembourg law of 10 August 1915 on commercial companies, as amended (the "1915 Law") (the "Share Repurchase Plan").* 21. To approve the guidelines for remuneration of senior management. * 22. To approve the share-based incentive plans for Millicom employees. * *More details are included under the notes of the convening notice to the AGM. Page 3 of 6
4 EGM By ticking this box, the undersigned authorizes the Attorney to vote on all the items of the agenda of the EGM as she/he considers appropriate Otherwise, please tick the boxes below to instruct the Attorney as considered appropriate: Agenda items of the EGM Vote in favour Vote against Abstain from voting 1. To elect the Chairman of the EGM and to empower the Chairman of the EGM to appoint the other members of the bureau of the meeting.* 2. To renew the authorization granted to the Board of Directors in Article 5 of Millicom s articles of association to issue new shares up to a share capital of USD 199,999,800 divided into 133,333,200 shares with a par value of USD 1.50 per share, for a period of five years from May 4, 2018, and to amend article 5, paragraph 4 of the Company s articles of association accordingly.* 3. In relation to the renewal of the authorization to increase the issued share capital, (i) to receive the special report of the Board of Directors of Millicom issued in accordance with Article (5) of the 1915 Law, inter alia; and (ii) to approve the granting to the Board of Directors of the power to remove or limit the preferential subscription right of the shareholders in case of issue of shares against payment in cash, to a maximum of new shares representing 5% of the then outstanding shares (including shares held in treasury by the Company itself); and to amend article 5, paragraph 3 of the Company s articles of association accordingly.* 4. To fully restate the Company s articles of association to incorporate the amendments to the Company s articles of association approved in the foregoing resolutions, and to reflect the renumbering of the articles of the 1915 Law.* *More details are included under the notes of the convening notice to the EGM. and there, for and on behalf of the undersigned: - to vote and take in the name and on behalf of the undersigned, all the resolutions with respect to the above agenda, and to take any other resolutions which might be considered useful or necessary. - in general to do and perform any and all acts and deeds which may be necessary or useful in the accomplishment of the present power of attorney. Given in (place), on 2018 (date) Signature: Name: Position: Company name (if applicable): Page 4 of 6
5 Annex I List of Direct Shareholders represented in this Proxy *The signatory of this proxy hereby confirms that he/she has the capacity to represent the Shareholders listed below at the AGM and EGM and vote in accordance with the voting instructions described above. Name of the Shareholder Number of shares Address Page 5 of 6
6 This Power of Attorney (completed, dated and signed) must be sent to Millicom no later than on April 20, 2018 (the "Record Date") at 23:59 (CET): a) If signed electronically, by to or b) If signed physically, a scan by to information@millicom.com, followed by original documents sent by post to Millicom International Cellular S.A., 2 rue du Fort Bourbon, L-1249 Luxembourg, attention: Company Secretary. Original documents must be received by Millicom no later than April 25, In order to exercise their rights at the AGM and EGM, shareholders having registered their shares in the name of a nominee/broker must temporarily re-register in their own name in the records maintained by AST or DTCC. Shareholders needing to re-register must inform their nominee/broker well in advance of the Record Date so the necessary actions can be taken to ensure that the shareholder s name appears on the records maintained by AST or DTCC at CET on the Record Date. Please, note that shareholders who have not reregistered their shares with AST or DTCC by CET on the Record Date will not be eligible to participate in the AGM and EGM. Please provide evidence of the signatory s power of representation in case the PoA is granted on behalf of a legal entity Page 6 of 6
MILLICOM INTERNATIONAL CELLULAR S.A. société anonyme
MILLICOM INTERNATIONAL CELLULAR S.A. société anonyme Registered office address: 2, rue du Fort Bourbon L-1249 Luxembourg, Grand-Duchy of Luxembourg - R.C.S. Luxembourg: B 40.630 POWER OF ATTORNEY Direct
More informationConvening Notice for Annual General Meeting and Extraordinary General Meeting of Shareholders
Convening Notice for Annual General Meeting and Extraordinary General Meeting of Shareholders MILLICOM INTERNATIONAL CELLULAR S.A. société anonyme Registered Address: 2, Rue du Fort Bourbon L-1249 Luxembourg,
More informationCONVENING NOTICE FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS
Press Release CONVENING NOTICE FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS, 25 April 2014 société anonyme Registered office address: 2, Rue du Fort Bourbon L-1249 Luxembourg, Grand-Duchy of Luxembourg -
More informationCOSMO Pharmaceuticals S.A. Société Anonyme Registered office: 19, rue de Bitbourg L Luxembourg R.C.S. Luxembourg: B
COSMO Pharmaceuticals S.A. Société Anonyme Registered office: 19, rue de Bitbourg L - 1273 Luxembourg R.C.S. Luxembourg: B 194.800 EXTRAORDINARY GENERAL MEETING - PROXY The undersigned (Name), residing
More informationsociété anonyme Registered office address: 2, Rue du Fort Bourbon L-1249 Luxembourg, Grand-Duchy of Luxembourg - R.C.S. Luxembourg: B 40.
Press Release CONVENING NOTICE FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS, société anonyme Registered office address: 2, Rue du Fort Bourbon L-1249 Luxembourg, Grand-Duchy of Luxembourg - R.C.S. Luxembourg:
More informationAcheron Portfolio Corporation
ACHERON PORTFOLIO CORPORATION (Luxembourg) S.A. Société Anonyme Registered office: 37 rue d Anvers L-1130 Luxembourg R.C.S. LUXEMBOURG B-129.880 (the Company) Luxembourg, 5 May 2017 Dear Shareholder, NOTICE
More informationAcheron Portfolio Corporation
ACHERON PORTFOLIO CORPORATION (Luxembourg) S.A. Société Anonyme Registered office: 37 rue d Anvers L-1130 Luxembourg R.C.S. LUXEMBOURG B-129.880 (the Company ) Luxembourg, 30 May 2016 Dear Shareholder,
More informationADO Properties S.A. Société anonyme Registered office: L-2453, 20 rue Eugène Ruppert Grand Duchy of Luxembourg RCS Luxembourg: B
ADO Properties S.A. Société anonyme Registered office: L-2453, 20 rue Eugène Ruppert RCS Luxembourg: B-197554 (the Company ) CONVENING NOTICE The shareholders of the Company are invited to attend the Extraordinary
More informationMILLICOM INTERNATIONAL CELLULAR S.A.
PRESS RELEASE New York and Stockholm May 8 th, 2009 MILLICOM INTERNATIONAL CELLULAR S.A. CONVENING NOTICE FOR ANNUAL GENERAL MEETING / NOTICE OF BOARD DECISIONS MILLICOM INTERNATIONAL CELLULAR S.A. société
More informationMILLICOM INTERNATIONAL CELLULAR S.A.
MILLICOM INTERNATIONAL CELLULAR S.A. FOR IMMEDIATE RELEASE May 9 th 2008 CONVENING NOTICE FOR AGM/EGM MILLICOM INTERNATIONAL CELLULAR S.A. société anonyme Registered office address: 15, rue Léon Laval
More informationAcheron Portfolio Corporation
ACHERON PORTFOLIO CORPORATION (Luxembourg) S.A. Société Anonyme Registered office: 37 rue d Anvers L-1130 Luxembourg R.C.S. LUXEMBOURG B-129.880 (hereafter the Company or APC) Luxembourg, 19 May 2017 Dear
More information12 March Dear Shareholder, Extraordinary General Meeting of Shareholders of Schroder Special Situations Fund
Schroder Special Situations Fund Société d Investissement à Capital Variable 5, rue Höhenhof, L-1736 Senningerberg Grand Duchy of Luxembourg Tel: +352 341 342 202 Fax:+352 341 342 342 12 March 2019 Dear
More informationTHIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF IN DOUBT, PLEASE SEEK PROFESSIONAL ADVICE.
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF IN DOUBT, PLEASE SEEK PROFESSIONAL ADVICE. The Directors accept responsibility for the accuracy of the contents of this document. Macquarie
More informationPlay Communications S.A. Société anonyme. Registered office: 4/6 rue du Fort Bourbon L-1249 Luxembourg. R.C.S. Luxembourg: B
Play Communications S.A. Société anonyme Registered office: 4/6 rue du Fort Bourbon L-1249 Luxembourg R.C.S. Luxembourg: B 183 803 (the Company) CONVENING NOTICE The shareholders of the Company are invited
More informationMC Square S.A. Société anonyme 94, rue du Kiem, L-1857 Luxembourg R.C.S. Luxembourg B acting as management company of CALLANDER FUND
Société anonyme 94, rue du Kiem, L-1857 Luxembourg R.C.S. Luxembourg B 28949 acting as management company of CALLANDER FUND Luxembourg, 28 October 2016 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE
More informationNOTICE TO THE SHAREHOLDERS
We hereby give you notice of the KERNEL HOLDING S.A. société anonyme Registered office: 19, rue de Bitbourg R.C.S. Luxembourg B 109 173 (the Company or Parent Company ) NOTICE TO THE SHAREHOLDERS ANNUAL
More informationCONVENING NOTICE. May 15, 2015 at a.m
MIROVA FUNDS Société d investissement à capital variable under the laws of the Grand Duchy of Luxembourg Registered Office: 5 allée Scheffer, L-2520 Luxembourg Grand Duchy of Luxembourg R.C Luxembourg
More informationSAF-HOLLAND S.A. Société anonyme Registered office: boulevard de la Pétrusse L-2320 Luxembourg R.C.S. Luxembourg B
SAF-HOLLAND S.A. Société anonyme Registered office: 68-70 boulevard de la Pétrusse L-2320 Luxembourg R.C.S. Luxembourg B 113.090 Important instructions regarding the exercise of your voting rights at the
More informationATTENDANCE AND PROXY FORM ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AUTOMOTIVE COMPONENTS EUROPE SA TO BE HELD ON JUNE 16, 2015 AT 11.
ATTENDANCE AND PROXY FORM ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AUTOMOTIVE COMPONENTS EUROPE SA TO BE HELD ON JUNE 16, 2015 AT 11.00 AM (CET) Shareholder identification: The Surname and first name/
More informationEXTRAORDINARY GENERAL MEETING. Sole Resolution
Invesco Funds Société d Investissement à Capital Variable Vertigo Building 2-4 rue Eugène Ruppert, L-2453 Luxembourg Companies Register: Luxembourg Section B 34457 As the extraordinary general meeting
More informationMINUTES OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF KSG AGRO S.A. HELD AT THE COMPANY S REGISTERED OFFICE ON JULY 6 th, 2018
KSG Agro S.A. Societe anonyme Registered address: 24, rue Astrid L-1143 Luxembourg, Grand Duchy of Luxembourg R.C.S. Luxembourg: B 156.864 (the Company ) MINUTES OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
More informationCONVENING NOTICE. May 20, 2016 at a.m
MIROVA FUNDS Société d investissement à capital variable under the laws of the Registered Office: 5 allée Scheffer, L-2520 Luxembourg R.C Luxembourg B 148004 CONVENING NOTICE Luxembourg, April 29, 2016
More informationPlay Communications S.A. Société anonyme. Registered office: 4/6 rue du Fort Bourbon L-1249 Luxembourg. R.C.S. Luxembourg: B
Play Communications S.A. Société anonyme Registered office: 4/6 rue du Fort Bourbon L-1249 Luxembourg R.C.S. Luxembourg: B 183 803 (the Company) CONVENING NOTICE The shareholders of the Company are invited
More informationTrinseo S.A. 46A avenue John F. Kennedy L 1855 Luxembourg Grand Duchy of Luxembourg
Trinseo S.A. 46A avenue John F. Kennedy L 1855 Luxembourg Grand Duchy of Luxembourg The following information is being posted to our website as required under Luxembourg law in connection with our 2018
More informationbpost Centre Monnaie/Muntcentrum, 1000 Brussels Enterprise no (RLE Brussels) ( bpost SA/NV )
bpost Company limited by shares under public law Centre Monnaie/Muntcentrum, 1000 Brussels Enterprise no. 214.596.464 (RLE Brussels) ( bpost SA/NV ) PROXY ORDINARY GENERAL MEETING AND EXTRAORDINARY GENERAL
More informationCPI PROPERTY GROUP Société Anonyme 40, rue de la Vallée L-2661 Luxembourg R.C.S. LUXEMBOURG B
CPI PROPERTY GROUP Société Anonyme R.C.S. LUXEMBOURG B 102254 AMENDED CONVENING NOTICE OF THE COMPANY S EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JUNE 2017 Dear Shareholders, CPI PROPERTY GROUP, Société
More informationOSSIAM LUX 49 AVENUE J.F. KENNEDY L 1855 LUXEMBOURG SOCIÉTÉ ANONYME RCS LUXEMBOURG B VOTING FORMS
OSSIAM LUX 49 AVENUE J.F. KENNEDY L 1855 LUXEMBOURG SOCIÉTÉ ANONYME RCS LUXEMBOURG B 160071 VOTING FORMS for the annual general meeting of shareholders of Ossiam Lux which will take place at the office
More informationLIMITED LIABILITY COMPANY Registered Office: Broekstraat 31 rue du Marais Brussels VAT BE RLE Brussels PROXY 1
LIMITED LIABILITY COMPANY Registered Office: Broekstraat 31 rue du Marais - 1000 Brussels VAT BE 0401.574.852 RLE Brussels PROXY 1 The undersigned: Name: First name: Domicile: or Company name: Company
More informationTo: Shareholders of Eastspring Investments. Dear Valued Investor, The Proxy Form. 1) Fill in the attached Proxy Form;
21 March 2018 To: Shareholders of Eastspring Investments Dear Valued Investor, Notice of Annual General Meeting of the Shareholders The Board of Directors of Eastspring Investments (the Company ) would
More informationCAP GEMINI PROXY OR MAIL VOTING FORM
CAP GEMINI A Société Anonyme established under the laws of the Republic of France Having a share capital of 1,372,514,120 With its registered office at 11 rue de Tilsitt 75017 Paris, France 330 703 844
More informationEuropean CleanTech I SE. Société européenne. Registered office: 40, Avenue Monterey, L-2163 Luxembourg. R.C.S. Luxembourg B 155.
European CleanTech I SE Société européenne Registered office: 40, Avenue Monterey, L-2163 Luxembourg R.C.S. Luxembourg B 155.076 CONVENING NOTICE FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE
More informationWASHINGTON,D.C FORM6-K. DateofReport:April4,2016 CommissionFileNumber ,AvenuedelaGare. L-1610Luxembourg
UNITEDSTATES SECURITIESANDEXCHANGECOMMISSION WASHINGTON,D.C.20549 FORM6-K REPORTOFFOREIGNPRIVATEISSUER PURSUANTTORULE13a-16OR15d-16 UNDERTHESECURITIESEXCHANGEACTOF1934 DateofReport:April4,2016 CommissionFileNumber001-35345
More informationNOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Pacific Drilling S.A. Société anonyme Registered Office: 8-10, Avenue de la Gare, L-1610 Luxembourg R.C.S. Luxembourg B 159.658 Dear Shareholders:
More informationNordea 2, SICAV Société d'investissement à capital variable Société anonyme L-2220 Luxembourg. 562, rue de Neudorf. R.C.S. Luxembourg : B
Nordea 2, SICAV Société d'investissement à capital variable Société anonyme L-2220 Luxembourg R.C.S. Luxembourg : B 205880 NOTICE OF MEETING Dear Shareholders, The Board of Directors of Nordea 2, SICAV
More informationWRITTEN CIRCULAR RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY DATED 3 MAY 2017
Biotoscana Investments S.A. (formerly Biotoscana Investments & Cy S.C.A.) Société anonyme 2-4, rue Beck, L-1222 Luxembourg R.C.S. Luxembourg B 162.861 (the Company) WRITTEN CIRCULAR RESOLUTIONS OF THE
More informationNOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS. Pacific Drilling S.A. Société anonyme Avenue de la Gare, L-1610 Luxembourg
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Pacific Drilling S.A. Société anonyme Registered Office: 8-10 Avenue de la Gare, L-1610 Luxembourg Notice is hereby given to the shareholders that
More informationbpost Centre Monnaie/Muntcentrum, 1000 Brussels Enterprise no (RLE Brussels) ( bpost SA/NV )
bpost Company limited by shares under public law Centre Monnaie/Muntcentrum, 1000 Brussels Enterprise no. 214.596.464 (RLE Brussels) ( bpost SA/NV ) VOTE BY CORRESPONDENCE ORDINARY GENERAL MEETING AND
More informationKERNEL HOLDING S.A. société anonyme Registered office: 19, rue de Bitbourg L-1273 Luxembourg R.C.S. Luxembourg B (the «Company»)
KERNEL HOLDING S.A. société anonyme Registered office: 19, rue de Bitbourg L-1273 Luxembourg R.C.S. Luxembourg B 109 173 (the «Company») ANNUAL GENERAL MEETING OF SHAREHOLDERS 11 December 2017 PROXY For
More informationThe shareholders are hereby invited to attend the ORDINARY ANNUAL GENERAL MEETING
Société Anonyme RCS Luxembourg B 10.807 The shareholders are hereby invited to attend the ORDINARY ANNUAL GENERAL MEETING to be held on Wednesday, 19 April 2017 at 3.00 p.m. at the registered office (43,
More informationARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION Corestate Capital Holding S.A. Société Anonyme 4 rue Jean Monnet, L-2180 Luxembourg RCS Luxembourg: B 199.780 STATUTS COORDONNES AU 28 février 2017 Content 1. Form, Name and number
More informationAllianz Global Investors Fund P.O. Box 179
December 2017 Dear Shareholder, Notice is hereby given that the A N N U A L G E N E R A L M E E T I N G of Shareholders (the Meeting ) of (the Company ) will be held at the Registered Office of the Company
More informationLIMITED LIABILITY COMPANY Registered Office: Broekstraat 31 rue du Marais Brussels VAT BE RLE Brussels PROXY 1
LIMITED LIABILITY COMPANY Registered Office: Broekstraat 31 rue du Marais - 1000 Brussels VAT BE 0401.574.852 RLE Brussels PROXY 1 The undersigned: Name: First name: Domicile: or Company name: Company
More informationGEFINOR SA CORPORATE GOVERNANCE CHARTER. Objectives
CORPORATE GOVERNANCE CHARTER Objectives In drawing up this corporate governance charter, Gefinor S.A. ( Gefinor or the Company ) confirms its commitment to compliance with the Ten Principles of Corporate
More informationALLIANZ GLOBAL INVESTORS FUND Société d Investissement à Capital Variable (the Company )
Allianz Global Investors Asia Pacific Limited ALLIANZ GLOBAL INVESTORS FUND Société d Investissement à Capital Variable (the Company ) Date: 20 December 2018 Our Ref.: Notice of Annual General Meeting
More informationVice President, Credit Suisse Fund Management S.A.,
Recueil Electronique des Sociétés et Associations Numéro RCS : B178958 Référence de publication : RESA_2017_284.463 Publié au RESA N RESA_2017_284 le 07/12/2017 Déposé le 07/12/2017 CS Energy SICAV-SIF,
More informationLIMITED LIABILITY COMPANY Registered Office: rue du Marais 31 Broekstraat Brussels VAT BE RLE Brussels PROXY 1
LIMITED LIABILITY COMPANY Registered Office: rue du Marais 31 Broekstraat - 1000 Brussels VAT BE 0401.574.852 RLE Brussels PROXY 1 Number of shares : The undersigned 2, We remind you that no one may participate
More informationCO-ORDINATED ARTICLES OF ASSOCIATION LUXEMPART Société Anonyme Luxembourg Trade and Companies Register Luxembourg B
CO-ORDINATED ARTICLES OF ASSOCIATION LUXEMPART Société Anonyme Luxembourg Trade and Companies Register Luxembourg B 27.846 1 CO-ORDINATED ARTICLES OF ASSOCIATION LUXEMPART Société Anonyme Luxembourg Trade
More informationThe Bank of New York Mellon Public Limited Liability Company Rue Montoyer, number 46 at 1000 Brussels. VAT BE
The Bank of New York Mellon Public Limited Liability Company Rue Montoyer, number 46 at 1000 Brussels VAT BE 0806.743.159 RLE Brussels INCORPORATION: deed executed by the undersigned Notary on thirty September
More informationL OCCITANE INTERNATIONAL S.A.
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationNOTICE OF ANNUAL GENERAL MEETING
(Constituted in the Republic of Singapore pursuant to a trust deed dated 6 February 2004 (as amended)) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Annual General Meeting ( AGM ) of
More informationElia System Operator SA/NV
Unofficial English translation for information purposes only BY WEDNESDAY, 9 MAY 2018, PLEASE: - FAX A COPY OF THE FORM TO THE COMPANY (+32 2 546 71 30 for the attention of Mrs Aude Gaudy) AND SUBSEQUENTLY
More informationInstructions for Euroclear France S.A. participants
Instructions for Euroclear France S.A. participants Attn. Corporate Actions Department To be distributed by Euroclear France S.A. Date April 1, 2016 Subject Annual General Meeting of Shareholders of STMicroelectronics
More informationNOTICE OF ANNUAL GENERAL MEETING
To the shareholders of Norwegian Property ASA NOTICE OF ANNUAL GENERAL MEETING The Annual General Meeting of Norwegian Property ASA will be held at: Hotel Continental Stortingsgaten 24/26, Oslo, Norway
More informationThere exists a company in the form of a société anonyme under the name of "3W POWER S.A." (the "Company").
A. NAME- DURATION- PURPOSE- REGISTERED OFFICE Article 1 Name There exists a company in the form of a société anonyme under the name of "3W POWER S.A." (the "Company"). The Company shall be governed by
More informationLuxembourg, 18 February Dear Shareholder,
FRANKLIN TEMPLETON SHARIAH FUNDS 8A, rue Albert Borschette L-1246 Luxembourg B.P. 169 L-2011 Luxembourg Tel. (352) 46 66 67-1 Fax (352) 46 66 76 E-mail: lucs@franklintempleton.com www.franklintempleton.lu
More informationTHIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR ATTENTION. IF IN DOUBT, PLEASE SEEK PROFESSIONAL ADVICE. 04 October 2018.
Investec Global Strategy Fund Registered office: 49, Avenue J.F. Kennedy L-1855 Luxembourg Grand Duchy of Luxembourg Postal address: PO Box 250 Guernsey GY1 3QH, Channel Islands THIS DOCUMENT IS IMPORTANT
More informationWRITTEN CIRCULAR RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY RESOLUTIONS
Biotoscana Investments S.A. Société anonyme Siège social: 2-4, rue Beck, L-1222 Luxembourg Grand-Duché de Luxembourg R.C.S. Luxembourg B 162861 (the Company ) WRITTEN CIRCULAR RESOLUTIONS OF THE BOARD
More informationShareholder circular: Invesco Funds
Invesco Funds SICAV 2-4 rue Eugène Ruppert L-2453 Luxembourg Luxembourg www.invesco.com June 26, 2018 Shareholder circular: Invesco Funds This circular is important and requires your immediate attention.
More informationMITHRA PHARMACEUTICALS Société anonyme (public limited company) Rue Saint-Georges, Liège Companies Register (Liège)
MITHRA PHARMACEUTICALS Société anonyme (public limited company) Rue Saint-Georges, 5-4000 Liège Companies Register (Liège) 0466.526.646 MINUTES OF THE ORDINARY GENERAL MEETING OF 19 MAY 2016 I. Opening
More informationSTABILUS S.A. Société anonyme. Siège social: 2, rue Albert Borschette L-1246 Luxembourg R.C.S. Luxembourg: B Share Capital: EUR 247,000
Société anonyme Siège social: 2, rue Albert Borschette L-1246 Luxembourg R.C.S. Luxembourg: B 151589 Share Capital: EUR 247,000 Notice to all Shareholders All shareholders of (the Company ) are hereby
More informationPROXY. Shareholders meeting of Anheuser-Busch InBev SA/NV (the Company ) of April 26, 2017 (11.00 am CET)
Annex 4 PROXY Shareholders meeting of Anheuser-Busch InBev SA/NV (the Company ) of April 26, 2017 (11.00 am CET) This proxy must be returned by Thursday April 20, 2017 5.00 pm (CET) at the latest by ordinary
More informationLAZARD WORLD TRUST FUND
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the contents of this Circular or the action you should take, you are recommended immediately to seek your
More informationFelix Konferansesenter Bryggetorget 3, Aker Brygge, Oslo. 24 June 2009 at 9:00 hours
To the shareholders of Norwegian Property ASA NOTICE OF AN EXTRAORDINARY GENERAL MEETING An Extraordinary General Meeting of Norwegian Property ASA will be held at: Felix Konferansesenter Bryggetorget
More informationArcelorMittal. Société anonyme. Registered office: 24-26, boulevard d Avranches, L-1160 Luxembourg. Grand-Duchy of Luxembourg
ArcelorMittal Société anonyme Registered office: 24-26, boulevard d Avranches, L-1160 Luxembourg Grand-Duchy of Luxembourg R.C.S. Luxembourg B 82.454 CONVENING NOTICE The shareholders of ArcelorMittal,
More informationAREVA PROXY FORM OR REMOTE VOTING FORM
AREVA Societe Anonyme with a Board of Directors and with share capital of Euros 1,456,178,437.60 Registered office : 1 Place Jean Millier, Tour Areva 92400 Courbevoie 712 054 923 RCS Nanterre To be taken
More informationAperam. société anonyme. Registered office: 12C, rue Guillaume Kroll, L-1882 Luxembourg. Grand-Duchy of Luxembourg. R.C.S. Luxembourg B
Aperam société anonyme Registered office: 12C, rue Guillaume Kroll, L-1882 Luxembourg Grand-Duchy of Luxembourg R.C.S. Luxembourg B 155908 CONVENING NOTICE The shareholders of Aperam, société anonyme (the
More informationProxy for the General Meeting of WDP - 26 April 2017 PROXY
PROXY This properly completed, dated and signed paper form must be received by WDP at the latest on Thursday, 20 April 2017 and can be transmitted: (i) (ii) by ordinary mail: WDP Comm. VA, to the attention
More informationGemalto N.V. - Joop Geesinkweg AX AMSTERDAM The Netherlands Phone: Fax:
Date May 4, 2007 Subject Gemalto N.V. Notice for 2007 Annual General Meeting of Shareholders Dear Shareholder, The Annual General Meeting of Shareholders of Gemalto N.V. ("Gemalto") is to be held at the
More informationNOTICE TO ANNUAL GENERAL MEETING IN NOBINA AB (PUBL)
NOTICE TO ANNUAL GENERAL MEETING IN NOBINA AB (PUBL) The shareholders of Nobina AB (publ) ( Nobina or the Company ) are hereby summoned to the annual general meeting (the Meeting ) on 31 May 2018 at 2.00
More informationATTENDANCE AND PROXY FORM (to be fully and compulsory completed)
ATTENDANCE AND PROXY FORM (to be fully and compulsory completed) For the general meeting of the shareholders (the «General Meeting») of : Number of shares : ORCO Property Group S.A. (the «Company») to
More informationSTABILUS S.A. Société anonyme Siège social: 2, rue Albert Borschette L-1246 Luxembourg R.C.S. Luxembourg B
STABILUS S.A. Société anonyme Siège social: 2, rue Albert Borschette L-1246 Luxembourg R.C.S. Luxembourg B 0151589 Important instructions regarding the exercise of your voting rights at the Annual General
More informationNordea Fund of Funds, SICAV Société d'investissement à capital variable Société anonyme L-2220 Luxembourg. 562, rue de Neudorf
Nordea Fund of Funds, SICAV Société d'investissement à capital variable Société anonyme L-2220 Luxembourg R.C.S. Luxembourg : B 66 248 NOTICE OF MEETING Dear Shareholders, The Board of Directors of Nordea
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about this circular or as to the action to be taken, you should consult a stockbroker, bank manager, solicitor,
More information22 March GlobeOp Financial Services S.A. Convening Notice for the Annual General Meeting of Shareholders and
GlobeOp Financial Services S.A. 22 March 2012 Convening Notice for the Annual General Meeting of Shareholders and Availability of Annual Report and Accounts for the year ending 31 December 2011 GlobeOp
More informationNOTICE OF AN ANNUAL GENERAL MEETING SONGA OFFSHORE SE
NOTICE OF AN ANNUAL GENERAL MEETING IN SONGA OFFSHORE SE An Annual General Meeting of Songa Offshore SE (the Company ) will be held at the offices of Songa Offshore SE: Porto Bello building, Office 202,
More informationPROXY FORM OR REMOTE VOTING FORM
ESSILOR INTERNATIONAL (Compagnie Générale d Optique) société anonyme with a board of directors and with a share capital of Euro 39,331,386.18 Registered office: 147, rue de Paris - 94220 Charenton-le-Pont,
More informationREPSOL INTERNATIONAL FINANCE, B.V. APPROVES NEW ARTICLES OF ASSOCIATION
Official Notice Repsol International Finance, B.V. Koninginnegracht 19 The Hague 2514- AA The Netherlands Tel. 31 703141611 www.repsolinternationalfinancebv.com The Hague, November 21 2017 REPSOL INTERNATIONAL
More informationElia System Operator. (the company ) NOTICE OF ORDINARY AND EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS
Elia System Operator Public limited liability company ( société anonyme/naamloze vennootschap ) Boulevard de l Empereur 20 B-1000 Brussels, Belgium Enterprise number no. 0476.388.378 (Brussels) (the company
More informationChairperson : Tina Kasten Secretary : Raoul Hagens (Allen & Overy LLP (Amsterdam Office))
MINUTES of the annual general meeting of shareholders (the AGM) of: RNTS Media N.V., having its official seat in Amsterdam, the Netherlands (the Company), held in Amsterdam on 15 June 2016. Chairperson
More informationSTATUTS COORDONNES Au 21 juillet 2014
«PARVEST» Société d Investissement à Capital Variable L-5826 Hesperange 33, rue de Gasperich R.C.S. Luxembourg, section B numéro 33.363 STATUTS COORDONNES Au 21 juillet 2014 CHAPTER I COMPANY NAME TERM
More informationArcelorMittal. société anonyme. Registered office: 19, avenue de la Liberté, L-2930 Luxembourg, Grand-Duchy of Luxembourg. R.C.S. Luxembourg B 82.
ArcelorMittal société anonyme Registered office: 19, avenue de la Liberté, L-2930 Luxembourg Grand-Duchy of Luxembourg R.C.S. Luxembourg B 82.454 CONVENING NOTICE The shareholders of ArcelorMittal, société
More informationElia System Operator. (the company ) NOTICE OF ORDINARY AND EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS
Elia System Operator Public limited liability company ( société anonyme/naamloze vennootschap ) Boulevard de l Empereur 20 B-1000 Brussels, Belgium Enterprise number no. 0476.388.378 (Brussels) (the company
More informationd Amico International Shipping S.A. Société Anonyme Registered office: 25 C, Boulevard Royal, L-2449 Luxembourg RCS Luxembourg: B-124.
d Amico International Shipping S.A. Société Anonyme Registered office: 25 C, Boulevard Royal, L-2449 Luxembourg RCS Luxembourg: B-124.790 (the «Company») M I N U T E S of the annual general meeting of
More informationL OCCITANE INTERNATIONAL S.A.
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationNOTICE TO THE ANNUAL GENERAL MEETING OF HEXPOL AB (publ)
This is a non-official translation of the Swedish original wording. In case of discrepancies between the English translation and the Swedish original, the Swedish text shall prevail. NOTICE TO THE ANNUAL
More informationElia System Operator SA/NV
Unofficial English translation for information purposes only BY WEDNESDAY, 11 MAY 2016, PLEASE: - FAX A COPY OF THE PROXY TO THE COMPANY (+32 2 546 71 30 for the attention of Mr Gregory Pattou) AND SUBSEQUENTLY
More informationGEMDALE CORPORATION NOTICE OF CONVENING THE FIRST EXTRAORDINARY GENERAL MEETING OF 2017
Stock Code: 600383 Stock Abbreviation: GEMDALE CORPORATION Announcement No.: 2017-047 GEMDALE CORPORATION NOTICE OF CONVENING THE FIRST EXTRAORDINARY GENERAL MEETING OF 2017 The Board of Directors of the
More informationNOTICE TO ANNUAL GENERAL MEETING IN NOBINA AB (PUBL)
NOTICE TO ANNUAL GENERAL MEETING IN NOBINA AB (PUBL) The shareholders of Nobina AB (publ) ( Nobina or the Company ) are hereby summoned to the annual general meeting (the Meeting ) on 31 May 2017 at 2.00
More informationLOGITECH INTERNATIONAL S.A. ARTICLES OF INCORPORATION
LOGITECH INTERNATIONAL S.A. ARTICLES OF INCORPORATION TITLE I CORPORATE NAME REGISTERED OFFICE PURPOSE DURATION Article 1 There exists under the corporate name "Logitech International S.A." a corporation
More informationBANK AUDI S.A.L. Bab Idriss - Omar Daouk Street Bank Audi Plaza, P.O. Box Beirut - Lebanon INFORMATION STATEMENT
July 3, 2017 Dear Global Depositary Receipt Holder: BANK AUDI S.A.L. Bab Idriss - Omar Daouk Street Bank Audi Plaza, P.O. Box 11-2560 Beirut - Lebanon INFORMATION STATEMENT Reference is hereby made to
More informationGALAPAGOS *** APPOINTMENT RENEWAL AUTHORIZATION AUTHORIZED CAPITAL AMENDMENTS TO ARTICLES OF ASSOCIATION POWER OF ATTORNEY
GALAPAGOS Limited Liability Company with registered office at Generaal De Wittelaan L11 A3, 2800 Mechelen, Belgium Judicial district of Antwerp, division Mechelen Registered with the Register of Legal
More informationNOTICE OF THE MEETING OF THE SHAREHOLDERS CONSTITUTING NOTICE OF CONVOCATION
GLOBAL GRAPHICS Société anonyme with an authorised share capital of 4,115,912.40 Registered office: 146, boulevard de Finlande, ZAC Pompey Industries 54340 Pompey (France) Nancy Companies Registrar number
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action you should take, you should consult your stockbroker or other
More informationNOTICE OF ANNUAL GENERAL MEETING
To the shareholders of Scana Industrier ASA NOTICE OF ANNUAL GENERAL MEETING The Board of Directors hereby convene the Annual General Meeting (AGM) of Scana Industrier ASA to take place at Radisson Blu
More informationArcelorMittal société anonyme registered office: 19, avenue de la Liberté, L-2930 Luxembourg R.C.S. Luxembourg B CONVENING NOTICE
ArcelorMittal société anonyme registered office: 19, avenue de la Liberté, L-2930 Luxembourg R.C.S. Luxembourg B 82.454 CONVENING NOTICE The shareholders of ArcelorMittal, société anonyme, (the "Company")
More informationThis is an unofficial English translation, for information purposes only. Please only sign and return the original Dutch version.
Limited Liability Company ("naamloze vennootschap") Registered Office: Generaal de Wittelaan 11B, 2800 Mechelen, Belgium Company Number VAT BE 0505.640.808 RLP Antwerp, division Mechelen VOTE BY MAIL FORM
More informationANNUAL SHAREHOLDERS ORDINARY AND EXTRAORDINARY GENERAL MEETING
ANNUAL SHAREHOLDERS ORDINARY AND EXTRAORDINARY GENERAL MEETING NOTICE OF MEETING AND INFORMATION BROCHURE The shareholders of Gfi Informatique are convened by the Board of Directors to attend the Annual
More informationAllianz Global Investors Fund P.O. Box 179
December 2016 Dear Shareholder, Notice is hereby given that the A N N U A L G E N E R A L M E E T I N G of Shareholders (the Meeting ) of (the Company ) will be held at the Registered Office of the Company
More informationAttn. Corporate Actions Department To be distributed by Euroclear France S.A.
Instructions for Euroclear France S.A. participants Attn. Corporate Actions Department To be distributed by Euroclear France S.A. Date April 28, 2014 Subject 2014 Annual General Meeting of Shareholders
More informationNotice of Extraordinary General Meeting of Shareholders
Notice of Extraordinary General Meeting of Shareholders Notice is hereby given that the Extraordinary General Meeting ( Extraordinary General Meeting ) of Prosafe SE ( Company ) will be held at the Company's
More information